Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAW THET THET KHINE · KHINE, Thet Thet · THET THET KHAING · THET THET KHINE · Thet Thet Khine | [sources] | |||
Other name | DAW THET THET KHINE · Daw Thet Thet Khine · THET THET KHAING · THET THET KHINE · Thet Thet Khaing | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mogok · Mogok, Burma · Mogok, MYANMAR · Mogok, Myanmar · Mogok: MYANMAR/BIRMANIE | [sources] | |||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | DAW THET THET · Daw Thet Thet · THET THET · Thet | [sources] | |||
ID Number | 9MAKANAN034200 · MB132403 | [sources] | |||
Last name | KHAING · KHINE · Khaing · Khine · THET THET KHINE · | [sources] | |||
Middle name | Thet | [sources] | |||
Passport number | MB132403 | [sources] | |||
Registration number | PNDFZDUNUZL9 · TDBQJKDJK463 | [sources] | |||
Unique Entity ID | PNDFZDUNUZL9 · TDBQJKDJK463 | [sources] | |||
Position | Minister for Hotels and Tourism (since 3 August 2023). Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023) · Minister of Social Welfare, Relief, and Resettlement · Ministre de la protection sociale, des secours et de la réinstallation du 4 février 2021 au 3 août 2023 · Ministre de l’hôtellerie et du tourisme depuis le 3 août 2023 | [sources] | |||
Address | 127A Dhamazadei Road, Kamayut, Myanmar · 127A Dhamazadei Road, Kamayut, Rangoon · 127A Dhamazadei Road, Kamayut, Yangon · 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR · 127A Dhamazadei Road, Kamayut, Yangon, Myanmar/Birmanie · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
eu-tb-logical-133388
· eu-fsf-eu-6915-59
· ofac-32294
· usgsa-s4mrtygxj
· ch-seco-47649
· fr-ga-3781
· NK-cDRZU2e7uLiCSNrRmYcwAd
· usgsa-s4mrtygym
· mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5
· NK-E6CvYCQwRWe3zgxDHmmrd4
· usgsa-s4mrj5bfk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
127A Dhamazadei Road, Kamayut, Myanmar · 127A Dhamazadei Road, Kamayut, Rangoon · 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | Myanmar (Burma) |